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Employee Theft and Occupational Fraud

I recently came across a very good article on employee theft and occupational fraud that any small business owner - especially those that deal with cash should read.

It is also a good idea to review with some of the controls in FloristWare. Our theft prevention tools are some of the most powerful - and least used - features in the system.

Nobody ever wants to think that they might have a problem but it almost certain that you will be a victim at some point. It is best to use the tools as a deterrent before you have a problem.

Part 1 - The Suspicious Activity Report
Part 2 - Late Cancellations
Part 3 - Cash Refunds for Non-Cash Payments (Same Day)
Part 4 - Cash Refunds for Non-Cash Payments
Part 5 - Cash Refund On The Same Day As Sale
Part 6 - Reducing Internal Theft
Part 7 - Advanced

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This page contains a single article posted on July 13, 2010 7:46 AM.

The previous article was Loyalty/Incentive Programs.

The next article is Moving Orders Backwards In ProgressTracker.

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